Crypto Criminal Defense Lawyer - Carlo D'Angelo

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I asked Chat.GPT-4 if an AI could be prosecuted for wire fraud? Here's what I got back.
Rapid innovations in AI present new and interesting challenges for law enforcement and prosecutors when it comes to intent-based crimes such as wire…
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Carlo D’Angelo
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SBF Defense Sends Letter to Court Advising of the Potential Impact of SCOTUS holding in Ciminelli on Pending Motions to Dismiss
On May 12, 2023, SBF’s defense counsel filed a letter with the United States District Court advising the court of the potential impact of the Supreme…
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Carlo D’Angelo
Secret Service Reddit "AMA" Offers Some Interesting Insights and Confirms that the USSS Is Very Interested in Investigating and Prosecuting…
On Monday, May 15, 2023, US Secret Service agents based in the San Francisco Field Office and members of the USSS’s Bay Area Regional Enforcement Allied…
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Carlo D’Angelo
U.K. Citizen Extradited And Pleads Guilty To Cybercrime Offenses
Joseph James O'Connor, a UK citizen also known as "PlugwalkJoe," has been extradited from Spain and pleaded guilty to several charges related to…
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Carlo D’Angelo
First Ever Cryptocurrency Insider Trading Case: Ishan Wahi Sentenced to Serve 2 Years in Federal Prison for is role in the Coinbase "insider…
May 2023 has been a month of firsts for the cryptocurrency world. Last week we had a guilty verdict in the OpenSea NFT “insider trading” case. And…
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Carlo D’Angelo
Defense Team in the FTX Criminal Case Files 7 Motions to Dismiss
In December 2022, the U.S. government indicted Mr. Bankman-Fried on eight counts, including wire fraud, securities fraud, money laundering, and…
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Carlo D’Angelo
Court Order SEC to Respond to Coinbase Mandamus
Last Coinbase filed a lawsuit against the Securities and Exchange Commission (SEC) seeking a writ of mandamus. The company has been urging the SEC to…
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Carlo D’Angelo
Jury Questions in the Nate OpenSea NFT "Insider Trading" Criminal Trial Offer Some Interesting Insights
Yesterday, a jury in Manhattan federal court found former OpenSea product manager, Nathanial Chastain, guilty of wire fraud and money laundering for…
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Carlo D’Angelo
Crypto Criminal Defense Lawyer - Carlo D'Angelo
Crypto Criminal Defense Lawyer - Carlo D'Angelo
Carlo D’Angelo is a lawyer, former law professor and Crypto and NFT enthusiast. In addition to his 25 years of experience defending individuals charged with state and federal crimes, Carlo’s practice also focuses on advising clients in all areas of blockc

Crypto Criminal Defense Lawyer - Carlo D'Angelo

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